KYBE — See who's really behind any company

Company dossier

DANA & DANY SRL

ONRC · COMPANY · INCORPORATED 1994-02-25
KYBE ID: RO-J52_141_1994 · J52/141/1994 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameDANA & DANY SRL

ro_onrc

RegistrationJ52/141/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-02-25

ro_onrc

Registered address ORAS BOLINTIN VALE, 8139 Oraş Bolintin-Vale, Giurgiu

ro_onrc

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRO GENERAL PARTNER SRLdissolved ALGHETACO COMIMPEX SRLdissolved ALION SERV SRLdissolved ANA SI FANE SRLdissolved ANDREEA SRLdissolved ANDRYA SRLdissolved ATHOS INTERNATIONAL SRLdissolved AVOS MUSIC SRLdissolved BAVI SRLdissolved B B C COMIMPEX SRLdissolved BONICON SRLdissolved BRASERIA LA CIUPERCA SRLdissolved CANARUL SILMIN SRLdissolved CAROLINA SRLdissolved COOPERATIVA DE CREDIT BOLINTIN VALE OCRdissolved COSTMAR SRLdissolved CRAIUL & CO SRLdissolved CRISTI SRLdissolved DODITA VET CONSULT IMPEX SRLdissolved DUCAT CONSTRUCT 95 SRLdissolved

+42 more

Connections

1 link

Shared operator — likely the same administrator

ELECTRO FAST AUTOMATION S.R.L.Shared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
DRAGHICI COSTICA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100